DOSSIERS / SCM ARNOS CHEVEAU CHRISTEN NANI
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SCM ARNOS CHEVEAU CHRISTEN NANI

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484846928 · 484846928 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCM ARNOS CHEVEAU CHRISTEN NANI
fr_insee
484846928
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-02
fr_insee
8 RUE ROSSINI, 06000 NICE
fr_insee
66.19A
fr_insee
€2,400
fr_insee

Companies at this address

30 total
ARNAUD GOSSAactiveCHRISTOPHE TIRABOSCHIdissolvedCTIM PALAIS ARMIDAactiveENKE RIVIERAactiveFRANCOIS RENE SANTINIactiveGEORGES PAUL CHABRIEREdissolvedGERARD MARCEL GRIFFEdissolvedI COACHING SOLUTIONSdissolvedJEAN DUVERNOISdissolvedJEROME 2007dissolvedLAURA SANTINIactiveLE MOULIN DE LA COSTEdissolvedLESLIE DEBRAY-PIANAactiveLOUIS HENRI JULES COTTAdissolvedMALVINA & FILLESdissolvedMAXITEL MEDITERRANEEdissolved[ND]active[ND]dissolved[ND]activePALAIS ARMIDAactive

+10 more

Connections

9 links
Shared operator — likely the same administrator
SCI DES SOURICEAUXShared officer / director · 3 share thisA.G.M.Shared officer / director · 3 share thisSCI DAGLISANIShared officer / director · 3 share thisBARCANAShared officer / director · 3 share thisUSUCATShared officer / director · 6 share thisSCM ARNOS CHRISTEN TOSINShared officer / director · 6 share thisLA RENAISSANCEShared officer / director · 6 share thisNUCATShared officer / director · 6 share thisWILLIAMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FREDERIC CESAR JEAN HENTZAdministrateur—France registry
CHRISTOPHE JEAN LAURENT NANIDirigeant—France registry
FRANCOISE GABRIELLE CHRISTENDirigeant—France registry
HERVE JACQUES ROGER CHEVEAUDirigeant—France registry
PATRICK ARNOSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ARNOS CHRISTEN TOSIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100